Compliance Officer Jobs

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Senior Regional Compliance Officer - South Asia  

MoneyGram International - Mumbai

Develop and maintain formal written procedures for reviewing transactions of suspicious activity.Produce concise and accurate suspicious activity reports arising from transaction reviews and suspicious activity reports submitted by MoneyGram Agents.Review... Compliance Officer employment opportunity... Full time...

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from: (+1 source) - 8 days ago

Compliance Officer  

Prabhatam group - Delhi/Ncr (+4 locations)

Candidate having excellent knowledge of company Law, Legalities, corporate, Statutory, knowledge of various sections of Law..Should be able to handle the legal cases of the company.Should have done professional course in Law.Provide clear legal opinion... Compliance Officer work... Full time...

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from: (+1 source) - 16 days ago

Compliance Officer (Chartered Accountant)  

Axis Recruitments - Pune, Maharashtra

Core Expertise Confident and Professional Approach COMPETENCY REQUIREMENT Objective, logical and enquiring mind Strong analytical skills, Persistent, Tactful but assertive Interested Candidates can share their resume at Regards... Senior Compliance Officer... Full time... INR Rs 6 Lakh / Yr

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from: - 8 days ago

Regulatory Compliance Officer  

Gowrie Research Pvt. Ltd - Vadodara

• Expertise on Dissolution profile matching (F1-Dissimilarity factor & F2-Similarity factor) through adopting different Formulation and Process strategies and design dissolution study. • Effective coordination with team by educating stringent means for... Hospital Compliance... Full time...

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from: - 18 days ago

Compliance Officer  

Integrated Personnel Services Pvt.Ltd - Mumbai

Key Skills Required For This Job * Good English Communication,* Candidate should Computer Savvy.* Should possess good Excel skills.Interested Candidates Can Contact on Below Mentioned Details & Please dont change the subject line. Company Secretary & Compliance Officer... Full time... ? - ? / Yearly

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from: - 16 days ago

Senior Legal & Compliance Officer - India  

Laurence Simons

Description: Our Client: Our client is a global leader in manufacturing and supplying water heating and treating products and is looking for a Senior Legal & Compliance Officer... more details Contact: Pooja Mahbubani Salary: £0.00 - £0.00 Compliance Officer job Description...

from: - 16 days ago

Accounts Manager / Compliance Officer  

Arth Solutions - Ahmedabad

Bifurcation of speculative and business income & expenses.Verification of Cash Voucher with Cash Book with areas of accounting head, tds applicability and revenue and capital in natureVerification of Bank Voucher with Bank Book with areas of accounting... Compliance Officer jobs Healthcare... Full time... 200000.00 - 270000.00 INR / Yearly

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from: - 23 days ago

Labour Compliance Officer  

Abele Consulting - Bangalore

Served as a link between principal employer, contractors and sub contractors by handling statutory quires and administering labour compliance and helping resolve statutory problems.• Documentation for registration, amendment, renewal and closures under... Compliance Officer jobs in Uae... Full time... ? - ? / Yearly

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from: - 24 days ago

Compliance Officer  

Urs Consulting India Private Limited - United States of America

Review the commercial usage area build-outs in all phases of the project life cycle (from pre-design through closeout) Recommend each project for code compliance certification (CCC) or revision, as appropriate to the NYCT Code Compliance Office Verify... Compliance Officer Salary... INR Rs 5 Lakh / Yr

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from: - 24 days ago

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Social Compliance Officer  

SaiGaj Corporate Services - Mumbai

Social Compliance Officer: Responsible for all factory audit; social audit; buyers audit Entry Level Compliance Officer... Full time... ? - ? / Yearly

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from: - More than 30 days ago

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